Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Ume Pfi Investments Limited
- Incorporated
- 20 July 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- North West
- Address
- Unit 18 Navigation WayAshton-On-RibblePrestonPR2 2YP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 September 2021
British
Born June 1969 (57)
Director · Appointed 16 June 2017
British
Born March 1977 (49)
Officer history (11 former)
30 September 2021
Resigned Noake, Paul William as Secretary
30 September 2021
16 June 2017
16 June 2017
16 June 2017
16 June 2017
22 May 2015
22 May 2015
31 December 2012
Appointed Noake, Paul William as Secretary
31 December 2012
31 July 2012
31 July 2012
1 November 2009
31 October 2009
6 January 2008
26 November 2007
26 November 2007
26 November 2007
26 November 2007
17 August 2007
17 August 2007
17 August 2007
17 August 2007
20 July 2007
20 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 6326116
Holdings 1
Companies where Ume Pfi Investments Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
6 April 2016
Group structure 41 shown
Ownership group derived from the Companies House PSC register
GCP Asset Finance 1 Limited Owns 75–100% of shares
GCP Biogas 1 Limited Owns 75–100% of shares
GCP Biogas 2 Limited Owns 75–100% of shares
Iqb Debt Midco Limited Owns 75–100% of shares
Inchdairnie Renewable Energy Limited Owns 75–100% of shares
Savock Renewable Energy Limited Owns 75–100% of shares
Stracathro Renewable Energy Limited Owns 75–100% of shares
GCP Biomass 1 Ltd Owns 75–100% of shares
GCP Biomass 2 Limited Owns 75–100% of shares
GCP Biomass 3 Limited Owns 75–100% of shares
GCP Bridge Holdings Ltd Owns 75–100% of shares
Legolas Debt Holdco Limited Owns 75–100% of shares
GCP Cardale Pfi Ltd Owns 75–100% of shares
GCP Education 1 Limited Owns 75–100% of shares
Acp: North Hub Limited Owns 25–50% of shares
Aberdeen Community Health Care Village Limited Right to appoint and remove directors
Hub North Scotland (Alford) Limited Right to appoint and remove directors
Hub North Scotland (Anderson) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Anderson) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Elgin High School) Limited Right to appoint and remove directors
Hub North Scotland (FWT) Limited Right to appoint and remove directors
Hub North Scotland (I&F) Holdings Limited Owns 75–100% of shares
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Inverurie Campus) Limited Right to appoint and remove directors
Hub North Scotland (New Academy - Sotc) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Limited Has significant influence or control
Hub North Scotland Limited Owns 50–75% of shares
GCP Green Energy 1 Limited Owns 75–100% of shares
GCP Healthcare 1 Limited Owns 75–100% of shares
Ume Pfi Investments Holding Limited Owns 75–100% of shares
Ume Pfi Investments Limited This company Owns 75–100% of shares
GCP Onshore Wind 3 Limited Owns 75–100% of shares
GCP Programme Funding 1 Limited Owns 75–100% of shares
Ibne Finco Ltd Owns 75–100% of shares
Ibne Devco Ltd Owns 75–100% of shares
GCP Rhi Boiler 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £4,038,769
- Cash
- £361,513
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,953,853 | |||
| Current Assets | £391,413 | £396,437 | £858,702 | £21,671 |
| Cash | £361,513 | £377,044 | £849,102 | £16,671 |
| Creditors (< 1 year) | £1,306,497 | £1,253,054 | £1,349,947 | £1,294,350 |
| Net Current Assets | (£915,084) | (£856,617) | (£491,245) | (£1,272,679) |
| Net Assets | £4,038,769 | £4,097,236 | £4,462,608 | £3,681,174 |
| Shareholder Funds | £4,038,769 | £4,097,236 | £4,462,608 | £3,681,174 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 9 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 20 July 2025 | ||
| 18 March 2025 | Accounts for a small company | 31 March 2024 | ||
| 22 July 2024 | Secretary's details changed |
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